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Dato Capital United Kingdom

Fullers Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

MUNDAYS (714) LIMITED
FULLERS 2002 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04329526
Record last updated Thursday, May 9, 2019 10:41:11 AM UTC
Official Address 126 Fairlie Road Haymill
There are 44 companies registered at this street
Postal Code SL14PY
Sector Other business support service activities n.e.c.

Charts

Visits

FULLERS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 28, 2013 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 24, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 27, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 27, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 27, 2013 Varying share rights and names Varying share rights and names
Registry Dec 3, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 4329... Change of particulars for director 4329...
Registry Dec 1, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Financials Jan 20, 2004 Annual accounts 4329... Annual accounts 4329...
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 10, 2003 Annual return Annual return
Registry Sep 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2002 Annual return Annual return
Registry Sep 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2002 Company name change Company name change
Registry Aug 8, 2002 Change of name certificate Change of name certificate
Registry Jul 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2002 Appointment of a director Appointment of a director
Registry Jul 21, 2002 Appointment of a director 4329... Appointment of a director 4329...
Registry Jul 19, 2002 Shares agreement Shares agreement
Registry Jul 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 8, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 8, 2002 Resignation of a woman Resignation of a woman
Registry Jan 14, 2002 Company name change Company name change
Registry Jan 14, 2002 Change of name certificate Change of name certificate
Registry Nov 27, 2001 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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